HILCO CAPITAL LIMITED

Company number 03944915

Date	Type	Description	View / Download
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(22 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Mar 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
26 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
19 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(10 pages)
26 May 2006	363s	Return made up to 10/03/06; full list of members	(6 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Mar 2006	169	£ ic 1208/906 13/02/06 £ sr 302@1=302	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share issue 13/02/06	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 13/02/06	(1 page)
01 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
01 Sep 2005	288b	Director resigned	(1 page)
24 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288a	New director appointed	(2 pages)
21 Mar 2005	363s	Return made up to 10/03/05; full list of members	(7 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
15 Mar 2004	363s	Return made up to 10/03/04; full list of members	(7 pages)
12 Jan 2004	288b	Secretary resigned	(1 page)
12 Jan 2004	288a	New secretary appointed	(2 pages)